| Entity Name: | ILUSHIN CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILUSHIN CAPITAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | L23000219126 |
| FEI/EIN Number |
38-4266909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1738 SW 57TH AVE, UNIT #A166, MIAMI, FL, 33155, US |
| Mail Address: | 1738 SW 57TH AVE, UNIT #A166, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIZAEV ILIA | Authorized Member | 1738 SW 57TH AVE UNIT #A166, MIAMI, FL, 33155 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| Florida Limited Liability | 2023-05-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
